BACCHUS CONSULTING LTD.
GLASGOW

Hellopages » Renfrewshire » Renfrewshire » G51 4BP

Company number SC331603
Status Active
Incorporation Date 28 September 2007
Company Type Private Limited Company
Address TITANIUM 1, KING'S INCH PLACE, GLASGOW, G51 4BP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-04 GBP 100 . The most likely internet sites of BACCHUS CONSULTING LTD. are www.bacchusconsulting.co.uk, and www.bacchus-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Bacchus Consulting Ltd is a Private Limited Company. The company registration number is SC331603. Bacchus Consulting Ltd has been working since 28 September 2007. The present status of the company is Active. The registered address of Bacchus Consulting Ltd is Titanium 1 King S Inch Place Glasgow G51 4bp. . CROSSAN, Peter Andrew is a Secretary of the company. CROSSAN, Peter Andrew is a Director of the company. Secretary LANGTON, David Lawrence has been resigned. Secretary BRIAN REID LTD. has been resigned. Director KENNEDY-CLARKE, Tracy Lorraine has been resigned. Director LANGTON, David Lawrence has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
CROSSAN, Peter Andrew
Appointed Date: 01 February 2010
Director
CROSSAN, Peter Andrew
Appointed Date: 01 February 2010
60 years old

Resigned Directors

Secretary
LANGTON, David Lawrence
Resigned: 01 February 2010
Appointed Date: 28 September 2007
Secretary
BRIAN REID LTD.
Resigned: 28 September 2007
Appointed Date: 28 September 2007
Director
KENNEDY-CLARKE, Tracy Lorraine
Resigned: 31 March 2015
Appointed Date: 28 September 2007
57 years old
Director
LANGTON, David Lawrence
Resigned: 01 February 2010
Appointed Date: 28 September 2007
59 years old
Director
STEPHEN MABBOTT LTD.
Resigned: 28 September 2007
Appointed Date: 28 September 2007

Persons With Significant Control

Mr Peter Andrew Crossan
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

BACCHUS CONSULTING LTD. Events

09 Oct 2016
Confirmation statement made on 28 September 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 30 September 2015
04 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-04
  • GBP 100
14 Apr 2015
Termination of appointment of Tracy Lorraine Kennedy-Clarke as a director on 31 March 2015
02 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 25 more events
28 Dec 2007
Partic of mort/charge *
08 Oct 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2007
Director resigned
08 Oct 2007
Secretary resigned
28 Sep 2007
Incorporation

BACCHUS CONSULTING LTD. Charges

8 December 2007
Floating charge
Delivered: 28 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking and all property and assets present and future…

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